POTTERMAN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePOTTERMAN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06138532
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of POTTERMAN LIMITED?

    • Radio broadcasting (60100) / Information and communication

    Where is POTTERMAN LIMITED located?

    Registered Office Address
    9 Ramsdean Close
    Derwent Heights
    DE21 4SJ Derby
    Undeliverable Registered Office AddressNo

    What are the latest accounts for POTTERMAN LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for POTTERMAN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Micro company accounts made up to Mar 31, 2017

    5 pagesAA

    Termination of appointment of Andrew Mark Potter as a director on Jun 21, 2017

    1 pagesTM01

    Appointment of Mrs Anne Potter as a director on Jun 21, 2017

    2 pagesAP01

    Confirmation statement made on Mar 05, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    6 pagesAA

    Annual return made up to Mar 05, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 07, 2016

    Statement of capital on Mar 07, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    7 pagesAA

    Annual return made up to Mar 05, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 05, 2015

    Statement of capital on Mar 05, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    7 pagesAA

    Annual return made up to Mar 05, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 05, 2014

    Statement of capital on Mar 05, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    13 pagesAA

    Annual return made up to Mar 05, 2013 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    6 pagesAA

    Annual return made up to Mar 05, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    5 pagesAA

    Annual return made up to Mar 05, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    7 pagesAA

    Annual return made up to Mar 05, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Andrew Mark Potter on Mar 05, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2009

    7 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Mar 31, 2008

    6 pagesAA

    Who are the officers of POTTERMAN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    POTTER, Anne
    9 Ramsdean Close
    Derwent Heights
    DE21 4SJ Derby
    Derbyshire
    Secretary
    9 Ramsdean Close
    Derwent Heights
    DE21 4SJ Derby
    Derbyshire
    BritishManager119741180001
    POTTER, Anne
    9 Ramsdean Close
    Derwent Heights
    DE21 4SJ Derby
    Director
    9 Ramsdean Close
    Derwent Heights
    DE21 4SJ Derby
    EnglandBritishCompany Director229530580001
    KEY LEGAL SERVICES (SECRETARIAL) LTD
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    Secretary
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    105533490001
    POTTER, Andrew Mark
    9 Ramsdean Close
    Derwent Heights
    DE21 4SJ Derby
    Derbyshire
    Director
    9 Ramsdean Close
    Derwent Heights
    DE21 4SJ Derby
    Derbyshire
    EnglandBritishEntertainer119740880001
    KEY LEGAL SERVICES (NOMINEES) LTD
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    Director
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    105533480001

    Who are the persons with significant control of POTTERMAN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Mark Potter
    9 Ramsdean Close
    Derwent Heights
    DE21 4SJ Derby
    Jun 30, 2016
    9 Ramsdean Close
    Derwent Heights
    DE21 4SJ Derby
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Anne Potter
    9 Ramsdean Close
    Derwent Heights
    DE21 4SJ Derby
    Jun 30, 2016
    9 Ramsdean Close
    Derwent Heights
    DE21 4SJ Derby
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0